MOWI MOWI ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Mowi ASA (OSE:MOWI): Board changes

27. February 2026 kl. 22:00

Today, on 27 February 2026, Ørjan Svanevik has resigned from his position as Chair of the Board of Mowi ASA. The resignation as Chair of the Board is the result of Svanevik´s termination of his employment with Seatankers Management, an associated company of Geveran Trading Co. Ltd, and will be effective immediately.

The nomination committee has been informed of Svanevik´s resignation and thanks him for his service. The remaining board members will constitute a quorum. The Vice Chair of the Board, Leif Teksum, will take the position as Intermediate Chair.

Leif Teksum has been a Board member in Mowi since 2024 and has an impressive track record with extensive experience as a Board member and executive. He has over 30 years of experience from DNB, where he was amongst other responsible for the seafood sector for a period. In addition, he has Board experience from, among others, Yara International, Selvaag Gruppen, Nordic Trustee and Rana Gruber.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.